GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED

Company number 01617261

Date	Type	Description	View / Download
22 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
12 Dec 2006	MAR	Re-registration of Memorandum and Articles	(34 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
27 Jun 2006	288a	New secretary appointed	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
25 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
08 Nov 2005	288b	Director resigned	(1 page)
28 Jun 2005	363a	Return made up to 13/06/05; no change of members	(2 pages)
22 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
12 Jul 2004	363s	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
01 Jul 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	288c	Secretary's particulars changed	(1 page)
27 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
17 Jul 2003	363s	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
08 Mar 2003	AUD	Auditor's resignation	(2 pages)
08 Nov 2002	288b	Director resigned	(1 page)
18 Jun 2002	363s	Return made up to 07/06/02; full list of members	(8 pages)
13 Mar 2002	AA	Accounts made up to 31 December 2001	(9 pages)
11 Feb 2002	288c	Director's particulars changed	(1 page)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)